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Rasheed Properties Ltd
16121002
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
47 ELMSTEAD ROAD, ILFORD, IG3 8AX
Incorporated 05/12/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Musarat Jan Malik
director · Since 05/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
Persons with Significant Control
Mrs Musarat Jan Malik
25–50% shares
25–50% votes
British · England · Age 62
47, Elmstead Road, Ilford, IG3 8AX
Notified 05/12/2024
Dr Tanveer Akhtar Malik
50–75% shares
50–75% votes
British · England · Age 55
47, Elmstead Road, Ilford, IG3 8AX
Notified 01/12/2025
Former PSCs
Dr Tanveer Akhtar Malik
Ceased 01/12/2025
Charges1 outstanding
Charge
outstanding
LEEDS BUILDING SOCIETY
Created 02/04/2025Registered 11/04/2025